DOSSIERS / ENDY IMPEX SRL
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ENDY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-08-09
KYBE ID: RO-J2006000442529 · J2006000442529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENDY IMPEX SRL
ro_onrc
J2006000442529
ro_onrc
dissolved
ro_onrc
2006-08-09
ro_onrc
Str. TINERETULUI, 0 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVILA FASHION SRLdissolvedALCO ASIG CONSTRUCT SRLactiveBAS MAN CONSTRUCT SRLliquidationBETA EUROGAS SRLactiveBIOLAN SORIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOTREND PLUS SRLdissolvedCHICOSU FLORINEL LEONARD ÎNTREPRINDERE INDIVIDUALĂinactiveCOMĂNEANU MARIAN PFdissolvedCONSTANTIN IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISS GRUP DISTRIBUTION SRLliquidationCRISTI PISTOL SI PETRE SRLdissolvedDELBIA CONSTRUCT SRLliquidationDONI WORK SRLactiveDRAGOTOIU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU VALENTIN PETRE PFdissolvedEDIL HOLDING SRLactiveEMERALD TRAVEL SRLdissolvedENE SILVIU ION CEZAR ÎNTREPRINDERE INDIVIDUALĂinactiveFILIP COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFISHING TYM SRLdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
TABAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100